ELIS MARIANNYS SOFFIA ESCOBAR - 25080XXX

Comprehensive Background check of Elis Mariannys Soffia Escobar - 25080XXX

Nationality Venezuelan
National citizen document 25080XXX
Voter Precinct 14882
Report Available

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What is the international legal framework that Peru follows in the fight against money laundering?

Peru is a signatory to several international agreements and conventions related to the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants by Land, Sea and Air, as well as the United Nations Convention against Corruption. These agreements commit Peru to collaborate with other countries and apply measures to prevent and combat money laundering effectively.

What is being done to prevent and eradicate child marriage and sexual violence against girls and adolescents in Colombia?

In Colombia, measures have been implemented to prevent and eradicate child marriage and sexual violence against girls and adolescents. Prevention policies and programs are strengthened, comprehensive sexual education is promoted in schools, comprehensive care is provided to victims, and work is being done to prosecute and punish those responsible. In addition, awareness campaigns are carried out to raise awareness about these problems and the active participation of girls and adolescents in the defense of their rights is promoted.

How can telecommunications companies in Bolivia improve connectivity, despite possible restrictions on the acquisition of network technologies due to international embargoes?

Telecommunications companies in Bolivia can improve connectivity despite possible restrictions in the acquisition of network technologies due to embargoes through various strategies. Investing in local network infrastructure and modernizing existing technologies can increase connection capacity. Participation in digital inclusion programs and the promotion of affordable rates can expand access to telecommunications services. Diversification into the development of innovative solutions for connectivity in remote areas and collaboration with alternative technology providers can overcome geographic challenges. Collaboration with government agencies to develop policies that encourage the expansion of telecommunications infrastructure and participation in rural connectivity projects can be key strategies to improve connectivity in Bolivia.

What is the role of the Works Contracting Service in the ethical supervision of contractors in public construction projects in Ecuador?

The Works Contracting Service in Ecuador can play a role in the ethical supervision of contractors in public construction projects. This would include reviewing tenders, evaluating the experience and technical capacity of contractors, and imposing sanctions in cases of unethical practices or contractual breaches.

What is the collective protection process in Peru and what is its importance in protecting the rights of groups of people?

Collective protection is a legal tool that allows groups of people to protect their fundamental rights together, seeking remedies for situations in which they are affected together.

What is needed to renew a visa in Spain as a Paraguayan?

Renewing a visa in Spain as a Paraguayan generally requires submitting an application before the current visa expires and demonstrating that the requirements for renewal, such as purpose of stay and financial means, are met.

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